NCC GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NCC GROUP HOLDINGS LIMITED
COMPANY NUMBER
13325653
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/04/2021
(3 years and 6 months old)
WEBSITE
nccgroup.com
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M3 3AQ
Xyz Building
2 Hardman Boulevard
Manchester
M3 3AQ
M3 3AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NCC GROUP PLC | Active - Accounts Filed | View Report |
| NCC GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 04/07/2023 | New Board Member Guy David Ellis (931076992) Appointed |
Credit Risk Overview
Want to learn more about NCC GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NCC GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NCC GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/04/2021 - Present (3 years and 6 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/04/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/07/2022 - Present (2 years and 3 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/07/2022 - Present (2 years and 3 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 20 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NCC GROUP PLC | Active - Accounts Filed | View Report |
| ACCUMULI LIMITED | Company is dissolved | View Report |
| ACCUMULI BV | N/A | N/A |
| NCC GROUP (SOLUTIONS) LIMITED | Active - Accounts Filed | View Report |
| ARMSTRONGADAMS LIMITED | Non-Trading | View Report |
| NCC GROUP AUDIT LIMITED | Active - Accounts Filed | View Report |
| NCC GROUP CORPORATE LIMITED | Active - Accounts Filed | View Report |
| NCC GROUP CYBER SECURITY LIMITED | Active - Accounts Filed | View Report |
| NCC GROUP ESCROW LIMITED | Non-Trading | View Report |
| NCC GROUP SECURITY SERVICES LIMITED | Active - Accounts Filed | View Report |
| NCC GROUP SIGNIFY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| NCC GROUP SOFTWARE RESILIENCE LIMITED | Non-Trading | View Report |
| NCC SERVICES LIMITED | Active - Accounts Filed | View Report |
| THE NATIONAL COMPUTING CENTRE LIMITED | Non-Trading | View Report |
| NCC GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PAYMENT SOFTWARE COMPANY INC | N/A | N/A |
| PAYMENT SOFTWARE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 04/07/2023 | New Board Member Guy David Ellis (931076992) Appointed |
| 04/07/2023 | Timothy John Kowalski (915333519) has left the board |
| 09/04/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 18/07/2022 | New Board Member Michael Maddison (929776407) Appointed |
| 11/07/2022 | New Board Member Michael Maddison (929776413) Appointed |
| 11/07/2022 | Adam Howard Russell Palser (928048432) has left the board |
| 19/04/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Board Member Timothy John Kowalski (915333519) Appointed |
| 29/12/2021 | New Accounts filed |
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